Why DSS arrested EFCC Chairman, Magu

The Department for State Services, DSS, Ibrahim Magu, has arrested the Acting Chairman of the Economic and Financial Crimes Commission, EFCC, for alleged financial misconducts.

Reports say Magus was arrested over allegations that he owned four properties and have allegedly transferred funds abroad through a third party.

It was learned that in 2016, DSS accused the EFCC boss of living in a N40m mansion paid for by one Umar Mohammed, a retired Air Commodore.

The DSS report said on December 2010, the Police Service Commission (PSC) found Magu guilty of action prejudicial to state security – withholding of EFCC files, sabotage, unauthorised removal of EFCC files and acts unbecoming of a police officer, and awarded him severe reprimand as punishment.

It was also alleged that Magu is currently occupying a residence rented for N40m at N20m per annum. This accommodation was not paid for from the commission’s finances, but by one Umar Mohammed, air commodore retired, a questionable businessman who has subsequently been arrested by the secret service.

DSS stated that Magu enlisted the Federal Capital Development Authority to award a contract to Africa Energy, a company owned by the same Mohammed, to furnish the residence at the cost of N43m.

In one of such trips, the report added that Magu flew to Maiduguri alongside Mohammed with a bank MD who was being investigated by the EFCC over complicity in funds allegedly stolen by the immediate past petroleum minister, Diezani Alison-Madueke.

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